Age 67 years
Present Position Director, Nomination and Remuneration Committee, Executive Committee, Chief Executive Officer
Education:
- Nanzan University, Japan
Training Program
- Thai-Chinese Leadership Student class 4
- Directors Certification Program (DCP) class 139/2017
- Successful Formulation and Execution of Strategy (SFE) class 22/2014
Type of directors Executive Director
Date of appointment
- On 3 May 2017 (registered as a public company limited)
- On 21 April 2018
- On 22 April 2021
- On 24 April 2024
Length of Serviced 7 years 11 months (accumulated until April 22, 2025)
Experience
Directorship(s) in Listed Company
2008 – present Director of Sahathai Terminal Public Company Limited.
Directorship(s) in Related Companies
2019 – present Director of Bangkok Logistic Park Co., Ltd.
2018 – present Director of Bangkok River Terminal Co., Ltd.
2017 – present Director of Bangkok Trucking Service Co., Ltd.
2017 – present Director of Bangkok Container Depot Service Co., Ltd.
2016 – present Director of Bangkok Barge Service Co., Ltd.
2015 – present Director of Bangkok Barge Terminal Co., Ltd.
Directorship(s) in Other Company
2019 – present Director of SWCK Co., Ltd.
2016 – present Director of TSK ASSETS Co., Ltd.
2016 – present Director of TSK Capital Holding Co., Ltd.
2013 – present Director of Sahathai Property & Development Co., Ltd.
Directorship(s) in Other -None-
Former Last 5 years
2016 – 2022 Director of TSK Trading Center Co., Ltd.
2016 – 2022 Director of KRC Property Co., Ltd.
2018 – 2019 Director of KRCL Holding Co., Ltd.
2007 – 2018 Director of KRC Logistics Co., Ltd.
Percentage of the company’s shareholding 10,728,580 shares, 1.77% (as of December 30, 2024)
Connected Business that may cause conflict of interest Legal record in the last 5 years -None-
Family Relationship with Other Directors and Executives Mr. Banchai Karuchit (Son)